1
ACM CERTIFICATION LIMITED - 2022-07-28
30 Tower View, Kings Hill, West Malling, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Person with significant control
2021-07-26 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
2
ACM-CCAS LIMITED - 2022-08-01
ACM LIMITED - 2019-07-10
30 Tower View, Kings Hill, West Malling, England
Active Corporate (3 parents)
Person with significant control
2021-07-26 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
3
ICS REGISTRARS LIMITED - 2009-01-14
30 Tower View, Kings Hill, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
2,275,029 GBP2018-12-31
Person with significant control
2019-02-13 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents)
Person with significant control
2023-12-22 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
5
30 Tower View Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-02-11 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
6
30 Tower View, Kings Hill, West Malling, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
133 GBP2019-12-31
Person with significant control
2019-09-05 ~ dissolved
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
7
BRITISH ACCREDITATION BUREAU LIMITED - 2009-12-11
QA2 LIMITED - 1997-11-25
30 Tower View, Kings Hill, Kent
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2018-01-13 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
8
30 Tower View, Kings Hill, West Malling, England
Dissolved Corporate (4 parents)
Equity (Company account)
-41,158 GBP2020-12-31
Person with significant control
2020-03-03 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
9
30 Tower View, Kings Hill, West Malling, England
Dissolved Corporate (3 parents)
Equity (Company account)
456,355 GBP2018-03-31
Person with significant control
2021-07-26 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
10
30 Tower View, Kings Hill, West Malling, England
Active Corporate (4 parents)
Equity (Company account)
129,759 GBP2022-04-30
Person with significant control
2023-03-14 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
11
30 Tower View, Kings Hill, West Malling, England
Active Corporate (3 parents)
Equity (Company account)
21,295 GBP2020-09-30
Person with significant control
2021-03-02 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
12
ENERGETICS LIMITED - 1994-03-29
30 Tower View, Kings Hill, West Malling, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
870,393 GBP2020-12-31
Person with significant control
2021-08-25 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
13
30 Tower View, Kings Hill, West Malling, England
Active Corporate (3 parents)
Equity (Company account)
7,001 GBP2022-12-31
Person with significant control
2021-08-25 ~ now
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
14
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
31,183 GBP2022-12-31
Person with significant control
2023-12-19 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE